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published a document, which the newspaper alleged was a strategy for fomenting unrest in, and annexing Crimea, as well as other areas in South-Eastern
Ukraine. The newspaper's editor-in-chief has publicly stated that the unnamed sources which leaked the alleged strategy, have informed the paper that
602:
on 6 February 2013 Marshall
Capital and Malofeev were fully acquitted of all allegations made by VTB Capital. VTB Capital was also criticised by the judge for its due diligence practices and its "apparent failures" and "inappropriate ... protracted wrongful continuation" of its world freezing order.
724:
While all of
Malofeev's initiatives in Ukraine were, formally, privately organized and funded, intercepted phone calls between him and his lieutenants on the ground in Ukraine, as well as hacked email correspondence, showed that he closely coordinated his actions with the Kremlin, at times via the
976:
Established in 2016, the
Analytical Center Katehon is a subsidiary of Tsargrad, a company founded by Konstantin Malofeyev and affiliated with Malofeyev's pro-Kremlin Tsargrad TV, Russia's self-described 'first conservative informational-analytical television channel' and the 'voice of the Russian
455:
Founded in 2005 by
Malofeev, Marshall Capital is a Russian investment group focusing on equity and direct investments in telecommunications, media and technology, as well as real estate and agriculture. Late in 2014, Marshall Capital passed under the management of the fund CFG Capital (France), a
594:
questioned the accuracy of the valuation of the dairy plants and the relationship between
Marshall Capital and Malofeev, with both Russagroprom and Nutritek, asking the Court to place a world freezing order on Malofeev's assets. In turn, VTB Capital's own due diligence procedures prior to the
799:. The Foundation is involved in over 30 programmes across Russia. Since 2011, Malofeev has been chairman of the board of Saint Basil the Great Charitable Foundation and member of the board of trustees of the "Safe Internet League" non-profit partnership which created the original draft of
573:, winning a majority of the vote (74.85%). His election took place despite the Vyazem regional court in Smolensk having annulled Malofeev's candidacy and removed him from the ballot on charges of electoral corruption. The court concluded that Malofeev had offered to pay 500
790:
In July 2007, he established the
Russian Society of Philanthropists for the Protection of Mothers and Children. One of the society's initial programmes, The Heart of the Child, funds treatment for children with congenital heart defects in specialist Russian clinics.
692:
intercepted a phone call, in which a person with the same first and patronymic names as
Malofeev's, and a voice similar to his own, provides tactical military intelligence to Girkin and praises him for a recent ambush attack on Ukrainian anti-terrorism troops.
406:
141:
794:
In June 2010, the
Society was renamed the Charitable Foundation of St Basil the Great. Its focus is to improve children's health, develop education and training, as well as constructing, restoring and financially supporting the development and growth of the
447:
and after it held various senior positions with
Interros, MDM Bank and other investment banks and groups. From 2002 to 2004, he was the Head of Corporate Finance at MDM Bank, a leading Russian investment bank where he successfully built-up the bank's
1409:
Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
1462:""Представляется правильным инициировать присоединение восточных областей Украины к России". "Новая газета" публикует план отторжения Россией ряда территорий Украины, составленный в те времена, когда Янукович еще был президентом этой страны"
550:
173:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge.
69:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge.
634:
In September 2019, the Bulgarian government banned him from entering the country for ten years over an alleged spying conspiracy aimed at turning the country away from its pro-Western orientation and further toward Moscow.
660:
The European Union, the United States and Ukraine have accused Malofeev of trying to destabilize and financing separatism in Ukraine. According to EU Regulation No 826/2014 from 30 July 2014, Malofeev is closely linked to
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Council Decision 2014/508/CFSP of 30 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
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private European investor focused on investment projects in Russia and the CIS. The partnership agreement created a joint business CFG Marshall with the overall size of the planned investments of more than €2 billion.
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began a legal case against Marshall Capital and Malofeev concerning a loan by "Russagroprom" Ltd. of US$ 225 million for the purchase of six dairy plants and three associated companies from "Nutritek".
709:, suggesting a wide range of financial support flowing from Malofeev's conservative funds to radical nationalist political movements in Europe. In May 2014, Malofeev organized a meeting in Vienna with
553:" (a Russian non-governmental organization created to censor so-called "dangerous Internet content"), and the Chairman of the supervisory board of College St. Basil the Great, founded by him in 2007.
753:
Malofeev is married to Irina Mikhailovna Vilter, a lawyer at Monastyrsky, Zyuba, Stepanov & Partners. They have three children: Kirill (born 1995), Natalia (born 1999), and Tatiana (born 2011).
55:
1795:
400:. He is a co-founder of the international investment fund Marshall Capital Partners, member of the board of trustees of the non-profit partnership Safe Internet League and chairman of the
1008:
Katehon, a right-wing Christian think tank aligned with Mr. Putin... recirculated anti-Clinton conspiracies under headlines like 'Bloody Hillary: 5 Mysterious Murders Linked to Clinton.'
1215:
680:
Igor Girkin later reappeared as the leader of the separatist insurgency in the town of Slovyansk, and subsequently as the self-proclaimed Minister of Defense of the self-proclaimed
1805:
484:
1476:
1734:
1597:"An unorthodox romance Maria Lvova-Belova, the Russian children's rights commissioner accused of war crimes, leaves her husband for 'Orthodox oligarch' Konstantin Malofeev"
1024:[Offshore in front of our eyes: Senator Klimov is fighting a foreign threat, but he himself is associated with companies in Cyprus and the Virgin Islands].
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whom Malofeev and Putin (in their own words) share as spiritual adviser; at other times via direct coordination between Malofeev and Putin's advisers
435:. His mother Raisa Zinurovna is a programmer and general director of the St. Basil the Great Charitable Foundation of which Malofeev is the chairman.
745:. In addition, a recent email hack suggests that at least one employee of Malofeev's participated in non-public sessions of the Russian government.
176:
Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
72:
Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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organisation called the Society for the Development of Russian Historical Education "Double-Headed Eagle". He is the chairman of the media group
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On 12 February 2015, Russian law enforcement searched apartments of Malofeev and his business partner Dmitry Skuratov related to the VTB case.
1219:
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colonel who provided security services to Malofeev's visits to Kyiv and Crimea in the weeks before the annexation of the latter by Russia.
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431:. His father Valery Mikhailovich is an astrophysicist and head of the laboratory for the Department of Plasma Astrophysics at the
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1022:"Офшоры на глазах: Сенатор Климов борется с иностранной угрозой, но сам связан с компаниями Кипра и Виргинских островов"
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In July 2014, Ukraine opened a criminal case against Malofeev; he was accused of financing "illegal military groups" in
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475:. Malofeev is also the president of and a supervisory board member of Tsargrad's affiliated think tank Katehon (
197:
Content in this edit is translated from the existing Russian Knowledge article at ]; see its history for attribution.
93:
Content in this edit is translated from the existing German Knowledge article at ]; see its history for attribution.
990:
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1218:[MIA searched Konstantin Malofeed in relation to the VTB case]. TV Rain. February 12, 2015. Archived from
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In January 2007, Malofeev co-founded St. Basil the Great Grammar School, providing traditional Russian schooling.
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On 17 October 2012, Malofeev announced his candidacy and on 18 November was elected to the Council of Deputies of
721:. A majority of that funding is funneled through the Saint Basil the Great Charitable Fund operated by Malofeev.
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Malofeev is involved in a number of projects, providing funding, both personally and through Marshall Capital.
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1477:"Russian Hackers Leak List of Pro-Russian Influence Group Made of High-Profile European Individuals"
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1356:(Court Filing), no. 1:21-cr-676, Docket 6, Attachment 0, S.D.N.Y., April 6, 2022 – via
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In May 2014, he hosted an assembly of European conservatives and anti-gay supporters in Vienna.
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957:"GEC Special Report: August 2020: Pillars of Russia's Disinformation and Propaganda Ecosystem"
388:, born 3 July 1974) is a Russian businessman and the chairman of the non-governmental and pro-
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Malofeev and his team had authored the document in February 2014. Also in 2014 hacker group
538:, Malofeev plans to build two Russian history related theme parks; one in Moscow and one in
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Charitable Foundation and a member of the board of trustees of the non-profit partnership "
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8:
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where he attended school and art college. In 1996, he graduated with a law degree from
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1202:"Ukraine calls businessman and Russian defense minister 'accomplices of terrorists'"
1735:"Secret "anti-gay" meeting held by Russian oligarch with top politicians in Vienna"
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published leaked emails of George Gavrish, a nationalist closely cooperating with
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515:) which Klimov's wife Olga is a co-owner. Additionally, Malofeev has ties to the
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772:. The two reportedly married at a ceremony in the elite village of Deauville in
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1615:"Russian Official Wanted by ICC Marries U.S.-Sanctioned Media Mogul – Reports"
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396:, dedicated to Russian Orthodox Christianity and supporting Russian president
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lists of individuals sanctioned during the 2014 pro-Russian unrest in Ukraine
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Russian individuals subject to U.S. Department of the Treasury sanctions
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to the source of your translation. A model attribution edit summary is
91:
to the source of your translation. A model attribution edit summary is
1422:"Из Крыма в Донбасс: приключения Игоря Стрелкова и Александра Бородая"
1068:"The Russian billionaire carrying out Putin's will across Europe"
483:). In 2016, a non-profit foundation in Moscow was established for the
1106:"Co-owner of Marshall Capital becomes leader of Smolensk; World news"
737:, but also via Malofeev's close collaboration with the Kremlin-owned
685:
495:) with support from Konstantin Malofeev's Analytical Center Katehon (
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301:
1216:"МВД провело обыски у Константина Малофеева по делу о хищении у ВТБ"
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991:"How a Putin Fan Overseas Pushed Pro-Trump Propaganda to Americans"
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520:
1448:"Konstantin Malofeev to Girkin "You killed just the right people""
1172:"Top UK court unfreezes Malofeev stake in Rostelecom; World news"
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1385:"Malofeev: the Russian billionaire linking Moscow to the rebels"
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824:"Czar Vladimir? Putin Acolytes Want to Bring Back the Monarchy"
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In 2024, he was reported to be in a romantic relationship with
1528:"Журналисты Canal+ рассказали об "альянсе Москвы и Нацфронта""
1322:"US charges Russian oligarch, dismantles cybercrime operation"
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maintained by the European Union, United States, and Canada
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Since 2014, Malofeev and his companies are designated to the
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He is the founder of the largest Russian private foundation,
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Pro-Russian people of the 2014 pro-Russian unrest in Ukraine
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507:'s Interdisciplinary Institute for Regional Studies (MIRI) (
513:«Межотраслевой институт региональных исследований» («МИРИ»)
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1576:"Welcome to MZS — one of the leading law firms in Russia"
1295:"Russia banker gets 10-year ban from Bulgaria spy affair"
467:), a platform used by such people as conspiracy theorist
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Malofeev began his career in 1996 in the investment bank
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Russian individuals subject to European Union sanctions
1146:"English courts will not hear Russian case; World news"
1092:"French politician defends plan for Crimean theme park"
1502:"Reports multiply of Kremlin links to anti-EU parties"
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In February 2015, the Russian investigative newspaper
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Malofeev is the chairman of the board of directors of
1252:"Designation of Individuals and Entities Pursuant to
684:. In May 2014, during the separatists' occupation of
1132:"Константин Малофеев не станет депутатом сельсовета"
931:"Executive Profile: Konstantin Valeryevich Malofeev"
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a machine-translated version of the Russian article.
99:{{Translated|de|Konstantin Walerjewitsch Malofejew}}
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58:
a machine-translated version of the German article.
1550:"The Kremlin's Balkan Gambit: Part I - bellingcat"
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768:issued an arrest warrant for over her role in the
1320:Balsalmo, Michael; Tucker, Eric (April 6, 2022).
663:Russian separatists in Eastern Ukraine and Crimea
203:{{Translated|ru|Малофеев, Константин Валерьевич}}
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419:Malofeev was born on 3 July 1974 in the town of
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762:Presidential Commissioner for Children's Rights
688:led by Girkin, the Ukrainian security services
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1281:Special Economic Measures (Russia) Regulations
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191:accompanying your translation by providing an
153:Click for important translation instructions.
140:expand this article with text translated from
87:accompanying your translation by providing an
49:Click for important translation instructions.
36:expand this article with text translated from
263:
1709:[Summit with Putin's fifth column].
1052:: CS1 maint: multiple names: authors list (
642:indicted Malofeyev on the charge of evading
1020:Анин, Роман (Anin, Roman) (July 13, 2017).
770:deportation of Ukrainian children to Russia
414:
402:Saint Basil the Great Charitable Foundation
1707:"Gipfeltreffen mit Putins fünfter Kolonne"
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741:(RIIS), chaired by former KGB/SVR General
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585:In 2007, VTB Capital plc, a subsidiary of
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595:acquisition were brought under scrutiny.
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739:Russian Institute for Strategic Studies
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1178:. UK. February 6, 2013. Archived from
1811:Fugitives wanted by the United States
1354:United States v. Konstantin Malofeyev
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433:Pushchino Radio Astronomy Observatory
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989:McIntire, Mike (December 17, 2016).
523:employee Jack Hanick to help launch
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18:
1633:"St Basil the Great Grammar School"
822:Grove, Thomas (December 13, 2018).
640:United States Department of Justice
600:Supreme Court of the United Kingdom
13:
1705:Odehnal, Bernhard (June 3, 2014).
1475:Ilascu, Ionut (December 3, 2014).
1383:Weaver, Courtney (July 24, 2014).
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611:who at the time fought against the
14:
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964:United States Department of State
650:Involvement in the war in Donbass
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905:"Marshall Capital Social League"
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665:. He was the former employer of
577:for each vote committed to him.
471:and far-right political analyst
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382:Konstantin Valeryevich Malofeev
16:Russian businessman (born 1974)
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501:«Аналитический центр «Катехон»
386:Константин Валерьевич Малофеев
201:You may also add the template
97:You may also add the template
1:
1791:Internet censorship in Russia
1261:Foreign Assets Control Office
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231:Eastern Slavic naming customs
1030:(in Russian). Archived from
766:International Criminal Court
530:With French businessman and
304:, Russian SFSR, Soviet Union
7:
1112:. Russia. November 19, 2012
857:"ОБЩЕСТВО "ДВУГЛАВЫЙ ОРЁЛ""
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356:Double-Headed Eagle Society
10:
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229:In this name that follows
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165:Machine translation, like
61:Machine translation, like
1776:People from Moscow Oblast
725:powerful Orthodox priest
682:Donetsk People's Republic
656:War in Donbas (2014–2022)
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38:the corresponding article
1654:"The Heart of the Child"
517:American religious right
450:mergers and acquisitions
415:Early life and education
1530:. RFI. November 3, 2015
879:"Marshall Capital Home"
828:The Wall Street Journal
801:Internet censorship law
797:Russian Orthodox Church
623:International sanctions
429:Moscow State University
322:Moscow State University
212:For more guidance, see
108:For more guidance, see
1680:"Safe Internet League"
1263:. 6 February 2015. 80
1152:. UK. February 7, 2013
935:Bloomberg Businessweek
598:In a Judgment at the
214:Knowledge:Translation
185:copyright attribution
110:Knowledge:Translation
81:copyright attribution
1821:Russian nationalists
1621:. September 9, 2024.
1301:. September 11, 2019
1222:on February 13, 2015
1134:. November 19, 2012.
911:on September 5, 2014
764:in Russia, whom the
565:Rural Settlement of
551:Safe Internet League
536:Philippe de Villiers
493:«Евразийский диалог»
347:Board member of
1816:Russian monarchists
1786:Russian politicians
1686:on January 27, 2013
1508:. November 26, 2014
1366:current docket view
977:orthodox majority.'
885:on October 22, 2013
776:in September 2024.
638:In April 2022, the
547:St. Basil the Great
445:Renaissance Capital
265:Константин Малофеев
256:Konstantin Malofeev
1660:on October 4, 2013
996:The New York Times
758:Maria Lvova-Belova
743:Leonid Reshetnikov
519:. He hired former
193:interlanguage link
89:interlanguage link
667:Alexander Borodai
567:Ugransky District
485:Eurasian Dialogue
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279:Malofeev in 2020.
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367:Irina Vilter
339:Chairman of
246:
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189:edit summary
180:
149:(April 2022)
147:
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76:
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43:
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1766:1974 births
1715:(in German)
1394:January 31,
803:in Russia.
673:, a former
671:Igor Girkin
646:sanctions.
592:VTB Capital
563:Znamenskoye
534:politician
532:eurosceptic
525:Tsargrad TV
405: [
353:Tsargrad TV
341:Tsargrad TV
331:Businessman
310:Nationality
295:3 July 1974
243:family name
239:Valeryevich
1760:Categories
1554:bellingcat
1186:August 12,
941:August 16,
915:August 22,
889:August 22,
810:References
654:See also:
469:Alex Jones
452:practice.
390:monarchist
384:(Russian:
328:Occupation
291:1974-07-03
235:patronymic
144:in Russian
1534:March 20,
1512:March 19,
1486:March 19,
1481:softpedia
1431:March 19,
1156:August 7,
1150:The Times
1116:August 7,
1048:cite news
836:0099-9660
686:Slovyansk
421:Pushchino
302:Pushchino
207:talk page
103:talk page
40:in German
1745:July 10,
1719:July 10,
1331:April 6,
1299:Expatica
1038:July 12,
587:VTB Bank
557:Politics
521:Fox News
461:Tsargrad
394:Tsargrad
372:Children
247:Malofeev
183:provide
79:provide
1603:. 2024.
1426:Slon.ru
1410:Ukraine
1242:Ukraine
1176:Reuters
575:roubles
509:Russian
497:Russian
489:Russian
481:Катехон
477:Russian
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364:Spouse
233:, the
1363:PACER
1358:Recap
1350:(PDF)
1257:13660
960:(PDF)
715:Ataka
644:IEEPA
540:Yalta
409:]
167:DeepL
63:DeepL
1747:2014
1721:2014
1692:2013
1666:2013
1640:2013
1583:2013
1562:2017
1536:2016
1514:2016
1488:2016
1433:2016
1396:2017
1333:2022
1307:2019
1268:6797
1228:2015
1188:2013
1158:2013
1118:2013
1075:2017
1054:link
1040:2023
1004:2022
972:2022
943:2013
937:. UK
917:2013
891:2013
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843:2019
832:ISSN
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285:Born
181:must
179:You
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